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Canonical ID: NK-mvePuoupCkE6HxDivPnG4V · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE NUMBER E, 16F 35, LOB P2 E, HAMRIYAH FREE ZONE, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrdlx0k | |||
Organization:address | Office Number E, 16f 35, LOB P2 E, Hamriyah Free Zone, Sharjah | eng | us_ofac_sdn | ofac-29602 | |||
Organization:addressEntity | addr-1709c9dd5f273c611a1bd78c2f1eac2d7de783e9 | eng | us_ofac_sdn | ofac-29602 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-29602 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrdlx0k | |||
LegalEntity:createdAt | 2020-09-04 | eng | us_sam_exclusions | usgsa-s4mrdlx0k | |||
LegalEntity:id | 4e5901db670aca96849e0e71726167b47826210f | eng | us_sam_exclusions | usgsa-s4mrdlx0k | |||
Organization:id | 0969fd89a583fe1ab46df9125b0661fed11545c4 | us_trade_csl | ofac-29602 | ||||
Organization:id | d3f51ab33d48f938cd17eff378322ccec9abd2ec | eng | us_ofac_sdn | ofac-29602 | |||
LegalEntity:name | PETROTECH FZE | eng | us_sam_exclusions | usgsa-s4mrdlx0k | |||
Organization:name | PETROTECH FZE | us_trade_csl | ofac-29602 | ||||
Organization:name | Petrotech FZE | eng | us_ofac_sdn | ofac-29602 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-29602 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29602 | eng | us_ofac_sdn | ofac-29602 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29602 | |||
Organization:topics | sanction | us_trade_csl | ofac-29602 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdlx0k | |||
LegalEntity:uniqueEntityId | DSX1YNNHJ8C1 | eng | us_sam_exclusions | usgsa-s4mrdlx0k | |||